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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Christopher Chamberlain <christopherchamberlain36@yahoo.in>
Reply-To: christopherchamberlain46@yahoo.in
Date: Sat, 13 Aug 2011 16:15:08 +0530 (IST)
Subject: My Dear Good Friend,




My Dear Good Friend,

How are you and your work? i really believe everything is moving very well.I hope this mail meets you in a good and perfect condition,i'm soo happy to inform you about my success in getting the fund transferred to  INDIA Account with the cooperation of a new partner from INDIA who is an international businessman who later assist me in financial and make the transaction goes successfully into his account in the INDIA.

Presently I'm in India now for an investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now i want to proof to you the kind of human being i am, I want to let you know that without you i would have not achieve this great success, therefore i don't think i will forget you just like that after all your hard effort because you really help me alot despite that you and i did not finish the business.

On my way traveling to INDIA, i drop ATM CARD total sum of $2.500.000.00 To Mr.Mike Denis who is  Management of UPS Security Company as your compensation and my appreciation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

You have to  get in contact him his in UK  with your Full Contact  informations so that they can deliver your Card to your designated  address without any delay.Here is the information they need from you

Like i stated earlier, The delivery charges has been paid and re-activation fee  and the delivery of your ATM Card I paid it because the ATM Card 8119


but i did not  pay their offica Keeping fees since they refused.They refused and the  reason is that they do not know when you are going to contact  them and  dumurrage might have increase.They told me that their keeping fees is per day and i deposited it on Monday this week.Below is their Contact Informations:

Contact Person: Mr.Mike Denis.
Email:(denismike27@yahoo.in)
Tel: +447035958138


Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. at the moment, I am very busy here in INDIA because with the investment projects

With Best Regards and Wishes
Barr.Christopher Chamberlain

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